arrow_back
Entities
04051162
unknown
Company
π¬π§
GB
|
Reg. 04051162
|
04051162 is a company registered in the United Kingdom, under 04051162. Directors include ROSEMARY YAZDANI, MR NEIL DAVID SINFIELD, and HOMAYOUN YAZDANI. Associated with 10 related entities, including 01897387, HAYS FINANCIAL CENTRE LIMITED, and ASPECT MANAGEMENT (SEABROOK) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04051162
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ROSEMARY YAZDANI
SECRETARY
person
MR NEIL DAVID SINFIELD
DIRECTOR
person
HOMAYOUN YAZDANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.